https://nsearchives.nseindia.com/corporate/TAC_24052024182012_Outcome.pdf
Mumbai, India – May 24, 2024 – TAC Infosec Limited (NSE: TAC) is pleased to announce the key outcomes from the Board Meeting held on May 24, 2024. The Board of Directors considered and approved several significant resolutions, reflecting our commitment to maintaining high standards of corporate governance and transparency.
Key Resolutions Approved:
- Financial Results:
The Board approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended March 31, 2024. M/s. Maharishi & Co., Chartered Accountants, the Statutory Auditor of the Company, issued an unmodified opinion on the audited financial statements for FY 2023-24. - CFO Resignation and Appointment:
- Accepted the resignation of Ms. Neha Garg, Chief Financial Officer, effective May 24, 2024, due to personal commitments.
- Appointed Mr. Vishal Jain as the new Chief Financial Officer and designated him as a Key Managerial Personnel effective May 24, 2024. Mr. Jain brings over 22 years of experience in Accounts, Finance, Taxation, and Financial Analysis.
- Appointment of Secretarial Auditors:
Appointed M/s. SCS and Co. LLP, Practising Company Secretary firm, as the Secretarial Auditors of the Company for FY 2024-25.
The details of these resolutions, including the necessary disclosures under Regulation 30 of SEBI Listing Regulations, are provided in Annexure-A.
Board Meeting Details:
End Time: 06:00 PM
Date: May 24, 2024
Start Time: 03:00 PM
